Epstein File EFTA01223233: Thomas, Bill Cassidy and Cassidy (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223233: Thomas, Bill Cassidy and Cassidy (DS9)

Financial RecordDate unavailableEFTA012232332 keyword hits

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Shipping or inventory document for air conditioning equipment, shipment number 8245114, containing 5 pieces of air conditioning units with reference number BSIU9735415 and total weight 1.784. The document appears to be a commercial transaction record.

👤 Named in This Document

Clarence Thomas Bill Cassidy

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**CASSIDY** AIR CONDITIONING SHIPMENT NO 8245114 5 PIECE(S) AIR CONDITIONING 500 227 63.0 1.784 BSIU9735415 TOTAL 500 227 63.0 1.784 867994 REFERENCES: PRO

Excerpt 2

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY 100064506 ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJE, LLC DAPHNE 6100 REDHOOK

Excerpt 3

QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING: TROPIC HOPE